TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
263,610.92
Inbound counterparties
11
Freezeable activity
Yes
Tracked outbound (freezeable)
85,880
Outbound counterparties
10
Direct sanctions hit
No
Est. portfolio USD
630,246.8
Native balance
412.24
Tracked transfers
39
Evidence refs
137
Tracked counterparties
21
Initial funding source
TUBj1UTU...oQd7cL
10/31/2024, 3:51:21 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by 1-hop exposure to issuer-blacklisted address and previously frozen, released by the issuer.
We reviewed 39 tracked freezeable transfers across 21 counterparties, including 11 inbound and 10 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
39
Inbound
16
Outbound
23
Inbound volume
263,610.92
Outbound volume
85,880
Net flow
177,730.92
First activity
8/26/2025
Latest activity
7/17/2026
Active days
25
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
1-hop exposure to issuer-blacklisted address
This wallet received 99,828 USDT across 2 transfers 173 days ago with TUGTrk2viZv3UqZ4BhLr4Jr1prY8MHbmc4 — 28.56% of tracked volume, which is blacklisted on-chain by the token issuer.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Unusually round transaction amounts
24 of 39 tracked transfers (61.5%) use round amounts.
Confidence 54% · ROUND_AMOUNT_PATTERN
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 64% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TU4vEruv...r7Pvaa
163,759 · 62.1%IN · Unknown attribution
TUGTrk2v...MHbmc4
99,828 · 37.9%IN · Sanctioned / blacklisted via sanctions-or-issuer-blacklist (98%)
TAaA4Nvc...nQMnYu
10 · 0.0%IN · Unknown attribution
TUJnigKN...gar3LT
5 · 0.0%IN · Unknown attribution
TK7efgbH...MCJBTM
2.1 · 0.0%IN · Unknown attribution
TZ7EhtgZ...sWb8ZT
2.03 · 0.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
39 / 500
Truncated
No
Scoring version: v2
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 62.1% |
Sanctioned / blacklisted SANCTIONED | CRITICAL Risk | 37.9% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | LOW Risk | 100.0% |
Monitored wallet
TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
Issuer-blacklisted counterparty
TUGTrk2v…MHbmc4
TAaA4Nvc…nQMnYu
TAaA4Nvc…nQMnYu
TUJnigKN…gar3LT
TUJnigKN…gar3LT
TK7efgbH…MCJBTM
TK7efgbH…MCJBTM
TRMr23aP…P8ULY9
TRMr23aP…P8ULY9
TTdUzEVz…bMEBkN
TTdUzEVz…bMEBkN
TLEz1kKK…dwvExR
TLEz1kKK…dwvExR
TVqYHdFn…SxpvdJ
TVqYHdFn…SxpvdJ
TSjcLToL…sWb8ZT
TSjcLToL…sWb8ZT
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Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
No
Affected assets
USDT
Peak frozen value
$630,247
7-day comparable freezes
51
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
7/16/2026, 11:16:48 AM
USDT · Tether
51 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
2
2-hop risky counterparties
0
Issuer-blacklisted counterparty
TUGTrk2viZv3UqZ4BhLr4Jr1prY8MHbmc4
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 630,246.8 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.